arrow_back
Entities
GMV TWELVE LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-02
|
Reg. OE021756
|
Data as of 2026-06-01
None Supplied
GMV TWELVE LIMITED is an overseas entity registered in the United Kingdom, under OE021756, incorporated on 2 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QA Jersey, JE. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE021756
Name Registry
LEGAL
GMV TWELVE LIMITED
Registered Address
28 Esplanade St Helier
JE2 3QA Jersey
JE
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-15, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 JTC TRUST COMPANY LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE021756 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe021756 | 2026-04-02 | open_in_new |